Fletcher Building Limited — Director's Dealing 2018

Jul 6, 2018

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; andName of listed issuer:Date this disclosure made:Date of which issuer listed or appointment made:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of relevant interest (excluding specified derivatives)	To NZX Limited; andName of listed issuer:Date this disclosure made:Date of which issuer listed or appointment made:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		6 July 2018
		1 July 2018
		Claire Therese Carroll
		Fletcher Building Limited
		N/A
		Chief People and Communications Officer
Class of quoted financial product(s):	(a)	Ordinary Shares
Nature of relevant interest(s):		Beneficial interest
(b)(c)Number held in class:(a) (b)(c)		Beneficial interest under Executive Long-Term Share SchemeBeneficial interest in Fletcher Building's Employee Share Plan
		1,39016,4363,571
Current registered holder(s):	(a)	Claire Therese Carroll
(b)(c)Summary of specified derivatives relevant interest (if applicable)Type of derivative:Class of underlying financial products:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled or physically settled:Maturity date of the derivative (if any):Expiry date of the derivative (if any):The price specified in the terms of the derivative (if any):Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:CerificationSignature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:I certify that, to the best of my knowledge and belief, the information contained in this disclosure isall persons for whom it is made.		Fletcher Building Share Schemes LimitedNew Zealand Central Securities Depository Limited
		Not Applicable
		correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		6 July 2018
Name and title of authorised person:		F C W Bolt, Group General Counsel & Company Secretary

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —

(a) the listing of the public issuer; or

(b) the person's appointment as a director or senior manager.